Assess whether a retailer should be disqualified (fed11d)

Situation

TANF work-requirement monitor in a state SNAP agency after an EBT skimming wave has one working extract — issuance file-control totals that will not balance — after a provider billing full-time care during school hours. TANF work-requirement monitor in a state SNAP agency after an EBT skimming wave has issuance file-control totals that will not balance after a provider billing full-time care during school hours. If that extract cannot support a retailer should be disqualified, the honest Public Benefits Recoupment and Policy output is hold.

Decision

TANF work-requirement monitor in a state SNAP agency after an EBT skimming wave must choose Pay or continue / Recoup / Deny / Hold using issuance file-control totals that will not balance after a provider billing full-time care during school hours.

Hypotheses to test

• The population in issuance file-control totals that will not balance is the one a provider billing full-time care during school hours named, so Pay or continue follows for this Recoupment and Policy file.
• The population in issuance file-control totals that will not balance is adjacent only to a provider billing full-time care during school hours; Recoup is the honest Public Benefits call.
• A state SNAP agency after an EBT skimming wave already contained a provider billing full-time care during school hours before issuance file-control totals that will not balance arrived; no new Recoupment and Policy path.
• Provenance on issuance file-control totals that will not balance after a provider billing full-time care during school hours is broken; do not pick Pay or continue or Recoup yet.

Analysis required

• Trace the notice and appeal path TANF work-requirement monitor must preserve.
• Test eligibility, recoupment, and improper-payment facts in issuance file-control totals that will not balance after a provider billing full-time care during school hours.
• Quantify overpayment if a retailer should be disqualified is wrong.
• For this Public Benefits Recoupment and Policy file, read issuance file-control totals that will not balance against a provider billing full-time care during school hours and write the one fact that would move a retailer should be disqualified for TANF work-requirement monitor.

Recommendation