Assess whether a household is receiving duplicate subsidies (5e370e)

Situation

EBT out-of-state redemption cluster arrived with a thousand UI claims from one IP block for UI identity-fraud caseworker. That is a Public Benefits Compliance and Integrity Operations decision on a household is receiving in a TANF office with thin work-participation documentation.

Decision

UI identity-fraud caseworker in a TANF office with thin work-participation documentation must choose Pay or continue / Recoup / Deny / Hold using EBT out-of-state redemption cluster after a thousand UI claims from one IP block.

Hypotheses to test

• EBT out-of-state redemption cluster reads as Pay or continue once a thousand UI claims from one IP block is lined up to the same Public Benefits population.
• EBT out-of-state redemption cluster is closer to Recoup after a thousand UI claims from one IP block; Pay or continue would over-claim this Compliance and Integrity Operations extract.
• Deny is still live in EBT out-of-state redemption cluster for UI identity-fraud caseworker in a TANF office with thin work-participation documentation.
• EBT out-of-state redemption cluster is missing the fact UI identity-fraud caseworker needs after a thousand UI claims from one IP block; stop this Public Benefits close.

Analysis required

• Match household facts in EBT out-of-state redemption cluster to the rule that pays the benefit.
• Trace the notice and appeal path UI identity-fraud caseworker must preserve.
• Test eligibility, recoupment, and improper-payment facts in EBT out-of-state redemption cluster after a thousand UI claims from one IP block.
• For this Public Benefits Compliance and Integrity Operations file, read EBT out-of-state redemption cluster against a thousand UI claims from one IP block and write the one fact that would move a household is receiving for UI identity-fraud caseworker.

Recommendation

Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Compliance and Integrity Operations packet (EBT out-of-state redemption cluster after a thousand UI claims from one IP block). Lead with the Public Benefits option EBT out-of-state redemption cluster can support after a thousand UI claims from one IP block, then the two facts that force it, then the Monday action for UI identity-fraud caseworker in a TANF office with thin work-participation documentation.