Assess whether a household is receiving duplicate subsidies (b15f64)

Situation

The desk packet is identity-proofing exception queue after an identity-proofing vendor outage that opened a manual path. UI identity-fraud caseworker in a UI shop after a synthetic-identity filing spike has to name Pay or continue or Recoup for this Public Benefits Recoupment and Policy file.

Decision

UI identity-fraud caseworker in a UI shop after a synthetic-identity filing spike must choose Pay or continue / Recoup / Deny / Hold using identity-proofing exception queue after an identity-proofing vendor outage that opened a manual path.

Hypotheses to test

• UI identity-fraud caseworker can defend Pay or continue from identity-proofing exception queue after an identity-proofing vendor outage that opened a manual path in a Public Benefits challenge.
• UI identity-fraud caseworker cannot defend Pay or continue from identity-proofing exception queue; Recoup is what the extract actually supports after an identity-proofing vendor outage that opened a manual path.
• An identity-proofing vendor outage that opened a manual path never reached the population in identity-proofing exception queue — reopen intake, do not close a household is receiving.
• Two facts in identity-proofing exception queue after an identity-proofing vendor outage that opened a manual path conflict for UI identity-fraud caseworker; hold this Recoupment and Policy file.

Analysis required

• Match household facts in identity-proofing exception queue 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 identity-proofing exception queue after an identity-proofing vendor outage that opened a manual path.
• For this Public Benefits Recoupment and Policy file, read identity-proofing exception queue against an identity-proofing vendor outage that opened a manual path 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 / Recoupment and Policy packet (identity-proofing exception queue after an identity-proofing vendor outage that opened a manual path). Lead with the Public Benefits option identity-proofing exception queue can support after an identity-proofing vendor outage that opened a manual path, then the two facts that force it, then the Monday action for UI identity-fraud caseworker in a UI shop after a synthetic-identity filing spike.