ACH TO PHONE COMPANY CHARITY/NGO CASE WIRE ACTIVITY TO/FROM CANADA BUSINESS – OTHER CASE LERF CASE CASE FROM TEXAS CASE WITH 25% + CHECK DEBIT ACTIVITY CASE WITH NO OPEN ACCOUNTS BENEFICIAL OWNER’S NAME STARTS WITH A ‘M’ BUSINESS WAS FORMED IN DE CASE FROM ALABAMA CASE WITH A BSA INVESTIGATION WIRE ACTIVITY TO/FROM CHINA CHECK TO ELECTRIC COMPANY MSB CASE CASE WITH AML QUE CASE WITH 100% OR GREATER INCREASE IN DEPOSITS DORAL ACCOUNT OFFICER CUSTOMER’S NAME CONTAINS A NUMBER IMPORT/EXPORT CASE CASE WITH PUBLICALLY TRADED ENTITY CASE WITH CREDIT PRODUCT CASE WITH 100% OR GREATER DECREASE IN DEPOSITS DIRECT DEPOSIT CASE WITH CASH OVER $250K CASE ENDING WITH 9 ACH TO STATE REVENUE DEPT CASE WITH 0 CHECK DEPOSIT ACTIVITY CASE WITH 25% + CHECK DEPOSIT ACTIVITY CUSTOMER’S NAME CONTAINS A STATE OR CITY ACH FOR MERCHANT SERVICES NRA CASE CASE WITH SITE VISIT ADDRESS IS A “NUMBER” STREET BUSINESS OWNER IS FROM VENEZUELA CASE WITH ZELLES OVER $25,000 CIB CASE CASE ENDING WITH 4 WIRE ACTIVITY TO/FROM UK CASE WITH NO CASH CASE WITH A HOTLINE REFERRAL ACH TO IRS CHECK TO CABLE PROVIDER CHECK TO IRS CASE WITH 3 OR MORE DEPOSIT ACCOUNTS BUSINESS STARTS WITH A ‘S’ BUSINESS STARTS WITH A ‘T’ CASE ENDING WITH 8 ACCOUNT SENT TO CLOSURE CASE WITH NO BENEFICIAL OWNERS BENEFICIAL OWNER’S NAME STARTS WITH A ‘B’ BUSINESS OWNER IS FROM BRAZIL ACH TO PHONE COMPANY CHARITY/NGO CASE WIRE ACTIVITY TO/FROM CANADA BUSINESS – OTHER CASE LERF CASE CASE FROM TEXAS CASE WITH 25% + CHECK DEBIT ACTIVITY CASE WITH NO OPEN ACCOUNTS BENEFICIAL OWNER’S NAME STARTS WITH A ‘M’ BUSINESS WAS FORMED IN DE CASE FROM ALABAMA CASE WITH A BSA INVESTIGATION WIRE ACTIVITY TO/FROM CHINA CHECK TO ELECTRIC COMPANY MSB CASE CASE WITH AML QUE CASE WITH 100% OR GREATER INCREASE IN DEPOSITS DORAL ACCOUNT OFFICER CUSTOMER’S NAME CONTAINS A NUMBER IMPORT/EXPORT CASE CASE WITH PUBLICALLY TRADED ENTITY CASE WITH CREDIT PRODUCT CASE WITH 100% OR GREATER DECREASE IN DEPOSITS DIRECT DEPOSIT CASE WITH CASH OVER $250K CASE ENDING WITH 9 ACH TO STATE REVENUE DEPT CASE WITH 0 CHECK DEPOSIT ACTIVITY CASE WITH 25% + CHECK DEPOSIT ACTIVITY CUSTOMER’S NAME CONTAINS A STATE OR CITY ACH FOR MERCHANT SERVICES NRA CASE CASE WITH SITE VISIT ADDRESS IS A “NUMBER” STREET BUSINESS OWNER IS FROM VENEZUELA CASE WITH ZELLES OVER $25,000 CIB CASE CASE ENDING WITH 4 WIRE ACTIVITY TO/FROM UK CASE WITH NO CASH CASE WITH A HOTLINE REFERRAL ACH TO IRS CHECK TO CABLE PROVIDER CHECK TO IRS CASE WITH 3 OR MORE DEPOSIT ACCOUNTS BUSINESS STARTS WITH A ‘S’ BUSINESS STARTS WITH A ‘T’ CASE ENDING WITH 8 ACCOUNT SENT TO CLOSURE CASE WITH NO BENEFICIAL OWNERS BENEFICIAL OWNER’S NAME STARTS WITH A ‘B’ BUSINESS OWNER IS FROM BRAZIL
(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.
ACH TO PHONE COMPANY
CHARITY/NGO CASE
WIRE ACTIVITY TO/FROM CANADA
BUSINESS – OTHER CASE
LERF CASE
CASE FROM TEXAS
CASE WITH 25% + CHECK DEBIT ACTIVITY
CASE WITH NO OPEN ACCOUNTS
BENEFICIAL OWNER’S NAME STARTS WITH A ‘M’
BUSINESS WAS FORMED IN DE
CASE FROM ALABAMA
CASE WITH A BSA INVESTIGATION
WIRE ACTIVITY TO/FROM CHINA
CHECK TO ELECTRIC COMPANY
MSB CASE
CASE WITH AML QUE
CASE WITH 100% OR GREATER INCREASE IN DEPOSITS
DORAL ACCOUNT OFFICER
CUSTOMER’S NAME CONTAINS A NUMBER
IMPORT/EXPORT CASE
CASE WITH PUBLICALLY TRADED ENTITY
CASE WITH CREDIT PRODUCT
CASE WITH 100% OR GREATER DECREASE IN DEPOSITS
DIRECT DEPOSIT
CASE WITH CASH OVER $250K
CASE ENDING WITH 9
ACH TO STATE REVENUE DEPT
CASE WITH 0 CHECK DEPOSIT ACTIVITY
CASE WITH 25% + CHECK DEPOSIT ACTIVITY
CUSTOMER’S NAME CONTAINS A STATE OR CITY
ACH FOR MERCHANT SERVICES
NRA CASE
CASE WITH SITE VISIT
ADDRESS IS A “NUMBER” STREET
BUSINESS OWNER IS FROM VENEZUELA
CASE WITH ZELLES OVER $25,000
CIB CASE
CASE ENDING WITH 4
WIRE ACTIVITY TO/FROM UK
CASE WITH NO CASH
CASE WITH A HOTLINE REFERRAL
ACH TO IRS
CHECK TO CABLE PROVIDER
CHECK TO IRS
CASE WITH 3 OR MORE DEPOSIT ACCOUNTS
BUSINESS STARTS WITH A ‘S’
BUSINESS STARTS WITH A ‘T’
CASE ENDING WITH 8
ACCOUNT SENT TO CLOSURE
CASE WITH NO BENEFICIAL OWNERS
BENEFICIAL OWNER’S NAME STARTS WITH A ‘B’
BUSINESS OWNER IS FROM BRAZIL