CHECK TO IRS CASE WITH CREDIT PRODUCT CIB CASE BENEFICIAL OWNER’S NAME STARTS WITH A ‘M’ CASE WITH NO BENEFICIAL OWNERS CASE WITH NO OPEN ACCOUNTS WIRE ACTIVITY TO/FROM CANADA CASE WITH 100% OR GREATER INCREASE IN DEPOSITS BENEFICIAL OWNER’S NAME STARTS WITH A ‘B’ BUSINESS – OTHER CASE CUSTOMER’S NAME CONTAINS A NUMBER CASE WITH 100% OR GREATER DECREASE IN DEPOSITS BUSINESS STARTS WITH A ‘S’ CASE WITH 3 OR MORE DEPOSIT ACCOUNTS CASE ENDING WITH 4 BUSINESS OWNER IS FROM VENEZUELA ACH TO IRS CHARITY/NGO CASE CUSTOMER’S NAME CONTAINS A STATE OR CITY ACH TO STATE REVENUE DEPT WIRE ACTIVITY TO/FROM CHINA DIRECT DEPOSIT CASE FROM TEXAS CASE ENDING WITH 9 CASE WITH 25% + CHECK DEPOSIT ACTIVITY LERF CASE DORAL ACCOUNT OFFICER IMPORT/EXPORT CASE ADDRESS IS A “NUMBER” STREET CASE WITH A HOTLINE REFERRAL WIRE ACTIVITY TO/FROM UK BUSINESS STARTS WITH A ‘T’ CASE WITH PUBLICALLY TRADED ENTITY CASE WITH NO CASH CASE FROM ALABAMA ACH FOR MERCHANT SERVICES BUSINESS OWNER IS FROM BRAZIL ACH TO PHONE COMPANY CASE WITH 0 CHECK DEPOSIT ACTIVITY NRA CASE CASE WITH A BSA INVESTIGATION BUSINESS WAS FORMED IN DE CASE ENDING WITH 8 CASE WITH 25% + CHECK DEBIT ACTIVITY CHECK TO ELECTRIC COMPANY ACCOUNT SENT TO CLOSURE CASE WITH CASH OVER $250K CASE WITH AML QUE CASE WITH ZELLES OVER $25,000 CASE WITH SITE VISIT CHECK TO CABLE PROVIDER MSB CASE CHECK TO IRS CASE WITH CREDIT PRODUCT CIB CASE BENEFICIAL OWNER’S NAME STARTS WITH A ‘M’ CASE WITH NO BENEFICIAL OWNERS CASE WITH NO OPEN ACCOUNTS WIRE ACTIVITY TO/FROM CANADA CASE WITH 100% OR GREATER INCREASE IN DEPOSITS BENEFICIAL OWNER’S NAME STARTS WITH A ‘B’ BUSINESS – OTHER CASE CUSTOMER’S NAME CONTAINS A NUMBER CASE WITH 100% OR GREATER DECREASE IN DEPOSITS BUSINESS STARTS WITH A ‘S’ CASE WITH 3 OR MORE DEPOSIT ACCOUNTS CASE ENDING WITH 4 BUSINESS OWNER IS FROM VENEZUELA ACH TO IRS CHARITY/NGO CASE CUSTOMER’S NAME CONTAINS A STATE OR CITY ACH TO STATE REVENUE DEPT WIRE ACTIVITY TO/FROM CHINA DIRECT DEPOSIT CASE FROM TEXAS CASE ENDING WITH 9 CASE WITH 25% + CHECK DEPOSIT ACTIVITY LERF CASE DORAL ACCOUNT OFFICER IMPORT/EXPORT CASE ADDRESS IS A “NUMBER” STREET CASE WITH A HOTLINE REFERRAL WIRE ACTIVITY TO/FROM UK BUSINESS STARTS WITH A ‘T’ CASE WITH PUBLICALLY TRADED ENTITY CASE WITH NO CASH CASE FROM ALABAMA ACH FOR MERCHANT SERVICES BUSINESS OWNER IS FROM BRAZIL ACH TO PHONE COMPANY CASE WITH 0 CHECK DEPOSIT ACTIVITY NRA CASE CASE WITH A BSA INVESTIGATION BUSINESS WAS FORMED IN DE CASE ENDING WITH 8 CASE WITH 25% + CHECK DEBIT ACTIVITY CHECK TO ELECTRIC COMPANY ACCOUNT SENT TO CLOSURE CASE WITH CASH OVER $250K CASE WITH AML QUE CASE WITH ZELLES OVER $25,000 CASE WITH SITE VISIT CHECK TO CABLE PROVIDER MSB CASE
(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.
CHECK TO IRS
CASE WITH CREDIT PRODUCT
CIB CASE
BENEFICIAL OWNER’S NAME STARTS WITH A ‘M’
CASE WITH NO BENEFICIAL OWNERS
CASE WITH NO OPEN ACCOUNTS
WIRE ACTIVITY TO/FROM CANADA
CASE WITH 100% OR GREATER INCREASE IN DEPOSITS
BENEFICIAL OWNER’S NAME STARTS WITH A ‘B’
BUSINESS – OTHER CASE
CUSTOMER’S NAME CONTAINS A NUMBER
CASE WITH 100% OR GREATER DECREASE IN DEPOSITS
BUSINESS STARTS WITH A ‘S’
CASE WITH 3 OR MORE DEPOSIT ACCOUNTS
CASE ENDING WITH 4
BUSINESS OWNER IS FROM VENEZUELA
ACH TO IRS
CHARITY/NGO CASE
CUSTOMER’S NAME CONTAINS A STATE OR CITY
ACH TO STATE REVENUE DEPT
WIRE ACTIVITY TO/FROM CHINA
DIRECT DEPOSIT
CASE FROM TEXAS
CASE ENDING WITH 9
CASE WITH 25% + CHECK DEPOSIT ACTIVITY
LERF CASE
DORAL ACCOUNT OFFICER
IMPORT/EXPORT CASE
ADDRESS IS A “NUMBER” STREET
CASE WITH A HOTLINE REFERRAL
WIRE ACTIVITY TO/FROM UK
BUSINESS STARTS WITH A ‘T’
CASE WITH PUBLICALLY TRADED ENTITY
CASE WITH NO CASH
CASE FROM ALABAMA
ACH FOR MERCHANT SERVICES
BUSINESS OWNER IS FROM BRAZIL
ACH TO PHONE COMPANY
CASE WITH 0 CHECK DEPOSIT ACTIVITY
NRA CASE
CASE WITH A BSA INVESTIGATION
BUSINESS WAS FORMED IN DE
CASE ENDING WITH 8
CASE WITH 25% + CHECK DEBIT ACTIVITY
CHECK TO ELECTRIC COMPANY
ACCOUNT SENT TO CLOSURE
CASE WITH CASH OVER $250K
CASE WITH AML QUE
CASE WITH ZELLES OVER $25,000
CASE WITH SITE VISIT
CHECK TO CABLE PROVIDER
MSB CASE