Assess whether a provider's attendance is fabricated after a thousand UI

Situation

UI claims sharing device and bank-account graphs arrived with a thousand UI claims from one IP block for TANF work-requirement monitor. That is a Public Benefits Compliance and Integrity Operations decision on a provider's attendance is in a UI shop after a synthetic-identity filing spike.

Decision

TANF work-requirement monitor in a UI shop after a synthetic-identity filing spike must choose Pay or continue / Recoup / Deny / Hold using UI claims sharing device and bank-account graphs after a thousand UI claims from one IP block.

Hypotheses to test

• UI claims sharing device and bank-account graphs reads as Pay or continue once a thousand UI claims from one IP block is lined up to the same Public Benefits population.
• UI claims sharing device and bank-account graphs is closer to Recoup after a thousand UI claims from one IP block; Pay or continue would over-claim this Compliance and Integrity Operations extract.
• Deny is still live in UI claims sharing device and bank-account graphs for TANF work-requirement monitor in a UI shop after a synthetic-identity filing spike.
• UI claims sharing device and bank-account graphs is missing the fact TANF work-requirement monitor needs after a thousand UI claims from one IP block; stop this Public Benefits close.

Analysis required

• Test eligibility, recoupment, and improper-payment facts in UI claims sharing device and bank-account graphs after a thousand UI claims from one IP block.
• Quantify overpayment if a provider's attendance is is wrong.
• Separate a case-level error from a program-design failure in a UI shop after a synthetic-identity filing spike.
• For this Public Benefits Compliance and Integrity Operations file, read UI claims sharing device and bank-account graphs against a thousand UI claims from one IP block and write the one fact that would move a provider's attendance is for TANF work-requirement monitor.

Recommendation

Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Compliance and Integrity Operations packet (UI claims sharing device and bank-account graphs after a thousand UI claims from one IP block). The follow-on Compliance and Integrity Operations action is what TANF work-requirement monitor does next: implement the option, assign an owner, and log the missing fact.