Assess whether a provider's attendance is fabricated (b3830b)

Situation

In a TANF office with thin work-participation documentation, EBT out-of-state redemption cluster is the evidence after a thousand UI claims from one IP block. SNAP trafficking investigator has to pick Pay or continue or Recoup for this Public Benefits Recoupment and Policy close using EBT out-of-state redemption cluster.

Decision

SNAP trafficking investigator 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

• The population in EBT out-of-state redemption cluster is the one a thousand UI claims from one IP block named, so Pay or continue follows for this Recoupment and Policy file.
• The population in EBT out-of-state redemption cluster is adjacent only to a thousand UI claims from one IP block; Recoup is the honest Public Benefits call.
• A TANF office with thin work-participation documentation already contained a thousand UI claims from one IP block before EBT out-of-state redemption cluster arrived; no new Recoupment and Policy path.
• Provenance on EBT out-of-state redemption cluster after a thousand UI claims from one IP block is broken; do not pick Pay or continue or Recoup yet.

Analysis required

• Trace the notice and appeal path SNAP trafficking investigator 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.
• Quantify overpayment if a provider's attendance is is wrong.
• For this Public Benefits Recoupment and Policy 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 provider's attendance is for SNAP trafficking investigator.

Recommendation

Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Recoupment and Policy packet (EBT out-of-state redemption cluster after a thousand UI claims from one IP block). The follow-on Recoupment and Policy action is what SNAP trafficking investigator does next: implement the option, assign an owner, and log the missing fact.