BENEFICIALOWNER’SNAMESTARTSWITH A ‘B’BUSINESSOWNER ISFROMVENEZUELACASEWITH AHOTLINEREFERRALCASE WITHZELLESOVER$25,000CASEENDINGWITH 8CASE WITH25% +CHECKDEPOSITACTIVITYBUSINESSWASFORMEDIN DEACCOUNTSENT TOCLOSUREDIRECTDEPOSITCUSTOMER’SNAMECONTAINS ASTATE ORCITYACH TOPHONECOMPANYCASEFROMALABAMABUSINESSOWNER ISFROMBRAZILCHARITY/NGOCASEIMPORT/EXPORTCASECASE WITH25% +CHECKDEBITACTIVITYCHECKTO IRSWIREACTIVITYTO/FROMCHINACASEWITH NOCASHMSBCASEBUSINESSSTARTSWITH A ‘S’CASE WITH ABSAINVESTIGATIONCASE WITH100% ORGREATERINCREASE INDEPOSITSCASEENDINGWITH 4CASE WITHNOBENEFICIALOWNERSCIBCASEBUSINESS– OTHERCASECASE WITH0 CHECKDEPOSITACTIVITYCASE WITH3 OR MOREDEPOSITACCOUNTSCASEWITHSITEVISITCHECKTOELECTRICCOMPANYADDRESSIS A“NUMBER”STREETWIREACTIVITYTO/FROMUKCASEENDINGWITH 9BENEFICIALOWNER’SNAMESTARTSWITH A ‘M’NRACASECASE WITHNO OPENACCOUNTSCASE WITHPUBLICALLYTRADEDENTITYCASEWITHCREDITPRODUCTCHECK TOCABLEPROVIDERCUSTOMER’SNAMECONTAINS ANUMBERCASE WITHCASHOVER$250KACHTO IRSCASEWITHAML QUEWIREACTIVITYTO/FROMCANADABUSINESSSTARTSWITH A ‘T’ACH TOSTATEREVENUEDEPTLERFCASECASEFROMTEXASACH FORMERCHANTSERVICESCASE WITH100% ORGREATERDECREASEIN DEPOSITSDORALACCOUNTOFFICERBENEFICIALOWNER’SNAMESTARTSWITH A ‘B’BUSINESSOWNER ISFROMVENEZUELACASEWITH AHOTLINEREFERRALCASE WITHZELLESOVER$25,000CASEENDINGWITH 8CASE WITH25% +CHECKDEPOSITACTIVITYBUSINESSWASFORMEDIN DEACCOUNTSENT TOCLOSUREDIRECTDEPOSITCUSTOMER’SNAMECONTAINS ASTATE ORCITYACH TOPHONECOMPANYCASEFROMALABAMABUSINESSOWNER ISFROMBRAZILCHARITY/NGOCASEIMPORT/EXPORTCASECASE WITH25% +CHECKDEBITACTIVITYCHECKTO IRSWIREACTIVITYTO/FROMCHINACASEWITH NOCASHMSBCASEBUSINESSSTARTSWITH A ‘S’CASE WITH ABSAINVESTIGATIONCASE WITH100% ORGREATERINCREASE INDEPOSITSCASEENDINGWITH 4CASE WITHNOBENEFICIALOWNERSCIBCASEBUSINESS– OTHERCASECASE WITH0 CHECKDEPOSITACTIVITYCASE WITH3 OR MOREDEPOSITACCOUNTSCASEWITHSITEVISITCHECKTOELECTRICCOMPANYADDRESSIS A“NUMBER”STREETWIREACTIVITYTO/FROMUKCASEENDINGWITH 9BENEFICIALOWNER’SNAMESTARTSWITH A ‘M’NRACASECASE WITHNO OPENACCOUNTSCASE WITHPUBLICALLYTRADEDENTITYCASEWITHCREDITPRODUCTCHECK TOCABLEPROVIDERCUSTOMER’SNAMECONTAINS ANUMBERCASE WITHCASHOVER$250KACHTO IRSCASEWITHAML QUEWIREACTIVITYTO/FROMCANADABUSINESSSTARTSWITH A ‘T’ACH TOSTATEREVENUEDEPTLERFCASECASEFROMTEXASACH FORMERCHANTSERVICESCASE WITH100% ORGREATERDECREASEIN DEPOSITSDORALACCOUNTOFFICER

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.


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