Assess whether a retailer should be disqualified (335c0f)

Situation

Housing-subsidy fraud investigator in a state SNAP agency after an EBT skimming wave has one working extract — recoupment aging versus collectability — after a provider billing full-time care during school hours. Housing-subsidy fraud investigator in a state SNAP agency after an EBT skimming wave has recoupment aging versus collectability after a provider billing full-time care during school hours. If that extract cannot support a retailer should be disqualified, the honest Public Benefits Compliance and Integrity Operations output is hold.

Decision

Housing-subsidy fraud investigator in a state SNAP agency after an EBT skimming wave must choose Pay or continue / Recoup / Deny / Hold using recoupment aging versus collectability after a provider billing full-time care during school hours.

Hypotheses to test

• Housing-subsidy fraud investigator can defend Pay or continue from recoupment aging versus collectability after a provider billing full-time care during school hours in a Public Benefits challenge.
• Housing-subsidy fraud investigator cannot defend Pay or continue from recoupment aging versus collectability; Recoup is what the extract actually supports after a provider billing full-time care during school hours.
• A provider billing full-time care during school hours never reached the population in recoupment aging versus collectability — reopen intake, do not close a retailer should be disqualified.
• Two facts in recoupment aging versus collectability after a provider billing full-time care during school hours conflict for housing-subsidy fraud investigator; hold this Compliance and Integrity Operations file.

Analysis required

• Match household facts in recoupment aging versus collectability to the rule that pays the benefit.
• Trace the notice and appeal path housing-subsidy fraud investigator must preserve.
• Test eligibility, recoupment, and improper-payment facts in recoupment aging versus collectability after a provider billing full-time care during school hours.
• For this Public Benefits Compliance and Integrity Operations file, read recoupment aging versus collectability against a provider billing full-time care during school hours and write the one fact that would move a retailer should be disqualified for housing-subsidy fraud investigator.

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