Assess whether a household is receiving duplicate subsidies (f9bfa3)

Situation

Housing-subsidy fraud investigator in a state SNAP agency after an EBT skimming wave has one working extract — EBT out-of-state redemption cluster — after a TANF case with unsigned work-activity forms. If EBT out-of-state redemption cluster cannot support a household is receiving, the honest Public Benefits 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 EBT out-of-state redemption cluster after a TANF case with unsigned work-activity forms.

Hypotheses to test

• EBT out-of-state redemption cluster reads as Pay or continue once a TANF case with unsigned work-activity forms is lined up to the same Public Benefits population.
• EBT out-of-state redemption cluster is closer to Recoup after a TANF case with unsigned work-activity forms; Pay or continue would over-claim this Compliance and Integrity Operations extract.
• Deny is still live in EBT out-of-state redemption cluster for housing-subsidy fraud investigator in a state SNAP agency after an EBT skimming wave.
• EBT out-of-state redemption cluster is missing the fact housing-subsidy fraud investigator needs after a TANF case with unsigned work-activity forms; stop this Public Benefits close.

Analysis required

• Match household facts in EBT out-of-state redemption cluster 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 EBT out-of-state redemption cluster after a TANF case with unsigned work-activity forms.
• For this Public Benefits Compliance and Integrity Operations file, read EBT out-of-state redemption cluster against a TANF case with unsigned work-activity forms and write the one fact that would move a household is receiving for housing-subsidy fraud investigator.

Recommendation

Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Compliance and Integrity Operations packet (EBT out-of-state redemption cluster after a TANF case with unsigned work-activity forms). Lead with the Public Benefits option EBT out-of-state redemption cluster can support after a TANF case with unsigned work-activity forms, then the two facts that force it, then the Monday action for housing-subsidy fraud investigator in a state SNAP agency after an EBT skimming wave.