Assess whether a retailer should be disqualified (0d3297)

Situation

After a USDA retailer disqualification packet due Friday, housing overlapping-address and income file is what UI identity-fraud caseworker can touch in a UI shop after a synthetic-identity filing spike. Public Benefits will live with Pay or continue versus Recoup on this 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 housing overlapping-address and income file after a USDA retailer disqualification packet due Friday.

Hypotheses to test

• Housing overlapping-address and income file reads as Pay or continue once a USDA retailer disqualification packet due Friday is lined up to the same Public Benefits population.
• Housing overlapping-address and income file is closer to Recoup after a USDA retailer disqualification packet due Friday; Pay or continue would over-claim this Recoupment and Policy extract.
• Deny is still live in housing overlapping-address and income file for UI identity-fraud caseworker in a UI shop after a synthetic-identity filing spike.
• Housing overlapping-address and income file is missing the fact UI identity-fraud caseworker needs after a USDA retailer disqualification packet due Friday; stop this Public Benefits close.

Analysis required

• Match household facts in housing overlapping-address and income file 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 housing overlapping-address and income file after a USDA retailer disqualification packet due Friday.
• For this Public Benefits Recoupment and Policy file, read housing overlapping-address and income file against a USDA retailer disqualification packet due Friday and write the one fact that would move a retailer should be disqualified for UI identity-fraud caseworker.

Recommendation

Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Recoupment and Policy packet (housing overlapping-address and income file after a USDA retailer disqualification packet due Friday). The follow-on Recoupment and Policy action is what UI identity-fraud caseworker does next: implement the option, assign an owner, and log the missing fact.