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