Assess whether a provider's attendance is fabricated (d88b70)

Situation

A thousand UI claims from one IP block put identity-proofing exception queue in front of SNAP trafficking investigator in a TANF office with thin work-participation documentation. This Public Benefits / Recoupment and Policy close is a provider's attendance is from identity-proofing exception queue, and the live options are Pay or continue, Recoup, Deny.

Decision

SNAP trafficking investigator in a TANF office with thin work-participation documentation must choose Pay or continue / Recoup / Deny / Hold using identity-proofing exception queue after a thousand UI claims from one IP block.

Hypotheses to test

• The population in identity-proofing exception queue 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 identity-proofing exception queue 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 identity-proofing exception queue arrived; no new Recoupment and Policy path.
• Provenance on identity-proofing exception queue after a thousand UI claims from one IP block is broken; do not pick Pay or continue or Recoup yet.

Analysis required

• Match household facts in identity-proofing exception queue to the rule that pays the benefit.
• Trace the notice and appeal path SNAP trafficking investigator must preserve.
• Test eligibility, recoupment, and improper-payment facts in identity-proofing exception queue after a thousand UI claims from one IP block.
• For this Public Benefits Recoupment and Policy file, read identity-proofing exception queue 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 (identity-proofing exception queue after a thousand UI claims from one IP block). Lead with the Public Benefits option identity-proofing exception queue can support after a thousand UI claims from one IP block, then the two facts that force it, then the Monday action for SNAP trafficking investigator in a TANF office with thin work-participation documentation.