CIBCASECUSTOMER’SNAMECONTAINS ASTATE ORCITYCASEWITHAML QUECASEWITHSITEVISITWIREACTIVITYTO/FROMCHINACASEENDINGWITH 4BUSINESSWASFORMEDIN DECASE WITHCASHOVER$250KCASE WITHZELLESOVER$25,000CASEFROMALABAMAADDRESSIS A“NUMBER”STREETCHARITY/NGOCASEACCOUNTSENT TOCLOSUREWIREACTIVITYTO/FROMUKDORALACCOUNTOFFICERBUSINESSSTARTSWITH A ‘S’CUSTOMER’SNAMECONTAINS ANUMBERCASE WITHNO OPENACCOUNTSBUSINESSOWNER ISFROMVENEZUELACHECKTO IRSMSBCASEACHTO IRSCASE WITHPUBLICALLYTRADEDENTITYACH TOPHONECOMPANYCHECKTOELECTRICCOMPANYCASEWITH NOCASHDIRECTDEPOSITCASE WITHNOBENEFICIALOWNERSBUSINESS– OTHERCASEBENEFICIALOWNER’SNAMESTARTSWITH A ‘M’CASEWITHCREDITPRODUCTCASE WITH ABSAINVESTIGATIONNRACASEBENEFICIALOWNER’SNAMESTARTSWITH A ‘B’CASEENDINGWITH 9CASE WITH25% +CHECKDEBITACTIVITYCASE WITH100% ORGREATERDECREASEIN DEPOSITSIMPORT/EXPORTCASECASE WITH100% ORGREATERINCREASE INDEPOSITSACH FORMERCHANTSERVICESCASEENDINGWITH 8CASEWITH AHOTLINEREFERRALCASE WITH25% +CHECKDEPOSITACTIVITYBUSINESSOWNER ISFROMBRAZILCASE WITH0 CHECKDEPOSITACTIVITYACH TOSTATEREVENUEDEPTCASEFROMTEXASWIREACTIVITYTO/FROMCANADALERFCASEBUSINESSSTARTSWITH A ‘T’CHECK TOCABLEPROVIDERCASE WITH3 OR MOREDEPOSITACCOUNTSCIBCASECUSTOMER’SNAMECONTAINS ASTATE ORCITYCASEWITHAML QUECASEWITHSITEVISITWIREACTIVITYTO/FROMCHINACASEENDINGWITH 4BUSINESSWASFORMEDIN DECASE WITHCASHOVER$250KCASE WITHZELLESOVER$25,000CASEFROMALABAMAADDRESSIS A“NUMBER”STREETCHARITY/NGOCASEACCOUNTSENT TOCLOSUREWIREACTIVITYTO/FROMUKDORALACCOUNTOFFICERBUSINESSSTARTSWITH A ‘S’CUSTOMER’SNAMECONTAINS ANUMBERCASE WITHNO OPENACCOUNTSBUSINESSOWNER ISFROMVENEZUELACHECKTO IRSMSBCASEACHTO IRSCASE WITHPUBLICALLYTRADEDENTITYACH TOPHONECOMPANYCHECKTOELECTRICCOMPANYCASEWITH NOCASHDIRECTDEPOSITCASE WITHNOBENEFICIALOWNERSBUSINESS– OTHERCASEBENEFICIALOWNER’SNAMESTARTSWITH A ‘M’CASEWITHCREDITPRODUCTCASE WITH ABSAINVESTIGATIONNRACASEBENEFICIALOWNER’SNAMESTARTSWITH A ‘B’CASEENDINGWITH 9CASE WITH25% +CHECKDEBITACTIVITYCASE WITH100% ORGREATERDECREASEIN DEPOSITSIMPORT/EXPORTCASECASE WITH100% ORGREATERINCREASE INDEPOSITSACH FORMERCHANTSERVICESCASEENDINGWITH 8CASEWITH AHOTLINEREFERRALCASE WITH25% +CHECKDEPOSITACTIVITYBUSINESSOWNER ISFROMBRAZILCASE WITH0 CHECKDEPOSITACTIVITYACH TOSTATEREVENUEDEPTCASEFROMTEXASWIREACTIVITYTO/FROMCANADALERFCASEBUSINESSSTARTSWITH A ‘T’CHECK TOCABLEPROVIDERCASE WITH3 OR MOREDEPOSITACCOUNTS

EDD Bingo! - Call List

(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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
  1. CIB CASE
  2. CUSTOMER’S NAME CONTAINS A STATE OR CITY
  3. CASE WITH AML QUE
  4. CASE WITH SITE VISIT
  5. WIRE ACTIVITY TO/FROM CHINA
  6. CASE ENDING WITH 4
  7. BUSINESS WAS FORMED IN DE
  8. CASE WITH CASH OVER $250K
  9. CASE WITH ZELLES OVER $25,000
  10. CASE FROM ALABAMA
  11. ADDRESS IS A “NUMBER” STREET
  12. CHARITY/NGO CASE
  13. ACCOUNT SENT TO CLOSURE
  14. WIRE ACTIVITY TO/FROM UK
  15. DORAL ACCOUNT OFFICER
  16. BUSINESS STARTS WITH A ‘S’
  17. CUSTOMER’S NAME CONTAINS A NUMBER
  18. CASE WITH NO OPEN ACCOUNTS
  19. BUSINESS OWNER IS FROM VENEZUELA
  20. CHECK TO IRS
  21. MSB CASE
  22. ACH TO IRS
  23. CASE WITH PUBLICALLY TRADED ENTITY
  24. ACH TO PHONE COMPANY
  25. CHECK TO ELECTRIC COMPANY
  26. CASE WITH NO CASH
  27. DIRECT DEPOSIT
  28. CASE WITH NO BENEFICIAL OWNERS
  29. BUSINESS – OTHER CASE
  30. BENEFICIAL OWNER’S NAME STARTS WITH A ‘M’
  31. CASE WITH CREDIT PRODUCT
  32. CASE WITH A BSA INVESTIGATION
  33. NRA CASE
  34. BENEFICIAL OWNER’S NAME STARTS WITH A ‘B’
  35. CASE ENDING WITH 9
  36. CASE WITH 25% + CHECK DEBIT ACTIVITY
  37. CASE WITH 100% OR GREATER DECREASE IN DEPOSITS
  38. IMPORT/EXPORT CASE
  39. CASE WITH 100% OR GREATER INCREASE IN DEPOSITS
  40. ACH FOR MERCHANT SERVICES
  41. CASE ENDING WITH 8
  42. CASE WITH A HOTLINE REFERRAL
  43. CASE WITH 25% + CHECK DEPOSIT ACTIVITY
  44. BUSINESS OWNER IS FROM BRAZIL
  45. CASE WITH 0 CHECK DEPOSIT ACTIVITY
  46. ACH TO STATE REVENUE DEPT
  47. CASE FROM TEXAS
  48. WIRE ACTIVITY TO/FROM CANADA
  49. LERF CASE
  50. BUSINESS STARTS WITH A ‘T’
  51. CHECK TO CABLE PROVIDER
  52. CASE WITH 3 OR MORE DEPOSIT ACCOUNTS