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