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