Assess whether identity proofing exceptions are being abused (65afef)

SITUATION After a thousand UI claims from one IP block, housing overlapping-address and income file is what TANF work-requirement monitor can touch in a state SNAP agency after an EBT skimming wave. Public Benefits will live with Pay or continue versus Recoup on this Recoupment and Policy file.

DECISION TANF work-requirement monitor in a state SNAP agency after an EBT skimming wave must choose Pay or continue / Recoup / Deny / Hold using housing overlapping-address and income file after a thousand UI claims from one IP block.

HYPOTHESES TO TEST 1. The population in housing overlapping-address and income file is the one a thousand UI claims from one IP block named, so Pay or continue follows for this Recoupment and Policy file. 2. The population in housing overlapping-address and income file is adjacent only to a thousand UI claims from one IP block; Recoup is the honest Public Benefits call. 3. A state SNAP agency after an EBT skimming wave already contained a thousand UI claims from one IP block before housing overlapping-address and income file arrived; no new Recoupment and Policy path. 4. Provenance on housing overlapping-address and income file after a thousand UI claims from one IP block is broken; do not pick Pay or continue or Recoup yet.

ANALYSIS REQUIRED 1. Test eligibility, recoupment, and improper-payment facts in housing overlapping-address and income file after a thousand UI claims from one IP block. 2. Quantify overpayment if identity proofing exceptions are is wrong. 3. Separate a case-level error from a program-design failure in a state SNAP agency after an EBT skimming wave. 4. For this Public Benefits Recoupment and Policy file, read housing overlapping-address and income file against a thousand UI claims from one IP block and write the one fact that would move identity proofing exceptions are for TANF work-requirement monitor.

RECOMMENDATION Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Recoupment and Policy packet (housing overlapping-address and income file after a thousand UI claims from one IP block). If housing overlapping-address and income file cannot force a Public Benefits label under Recoupment and Policy, stop. Do not invent missing evidence a state SNAP agency after an EBT skimming wave does not have.

COMMAND RETURNS - Bottom-line Public Benefits option on identity proofing exceptions are, then the evidence in housing overlapping-address and income file, then the action for TANF work-requirement monitor - Hypothesis scorecard against housing overlapping-address and income file: supported / rejected / untestable - What changes identity proofing exceptions are if a thousand UI claims from one IP block is later withdrawn - Named option among Pay or continue, Recoup, Deny and the fact that kills the others