Assess whether identity proofing exceptions are being abused (1a16a8)

SITUATION In a TANF office with thin work-participation documentation, issuance file-control totals that will not balance is the evidence after a MAGI mismatch that could be a household-size coding error. SNAP trafficking investigator has to pick Pay or continue or Recoup for this Public Benefits Recoupment and Policy close using issuance file-control totals that will not balance.

DECISION SNAP trafficking investigator in a TANF office with thin work-participation documentation must choose Pay or continue / Recoup / Deny / Hold using issuance file-control totals that will not balance after a MAGI mismatch that could be a household-size coding error.

HYPOTHESES TO TEST 1. SNAP trafficking investigator can defend Pay or continue from issuance file-control totals that will not balance after a MAGI mismatch that could be a household-size coding error in a Public Benefits challenge. 2. SNAP trafficking investigator cannot defend Pay or continue from issuance file-control totals that will not balance; Recoup is what the extract actually supports after a MAGI mismatch that could be a household-size coding error. 3. A MAGI mismatch that could be a household-size coding error never reached the population in issuance file-control totals that will not balance — reopen intake, do not close identity proofing exceptions are. 4. Two facts in issuance file-control totals that will not balance after a MAGI mismatch that could be a household-size coding error conflict for SNAP trafficking investigator; hold this Recoupment and Policy file.

ANALYSIS REQUIRED 1. Trace the notice and appeal path SNAP trafficking investigator must preserve. 2. Test eligibility, recoupment, and improper-payment facts in issuance file-control totals that will not balance after a MAGI mismatch that could be a household-size coding error. 3. Quantify overpayment if identity proofing exceptions are is wrong. 4. For this Public Benefits Recoupment and Policy file, read issuance file-control totals that will not balance against a MAGI mismatch that could be a household-size coding error and write the one fact that would move identity proofing exceptions are for SNAP trafficking investigator.

RECOMMENDATION Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Recoupment and Policy packet (issuance file-control totals that will not balance after a MAGI mismatch that could be a household-size coding error). Lead with the Public Benefits option issuance file-control totals that will not balance can support after a MAGI mismatch that could be a household-size coding error, then the two facts that force it, then the Monday action for SNAP trafficking investigator in a TANF office with thin work-participation documentation.