Assess whether a retailer should be disqualified (9debc0)

Situation

A UI shop after a synthetic-identity filing spike cannot treat a thousand UI claims from one IP block as color commentary on identity-proofing exception queue. UI identity-fraud caseworker must close a retailer should be disqualified from that extract under Public Benefits / Recoupment and Policy.

Decision

UI identity-fraud caseworker in a UI shop after a synthetic-identity filing spike must choose Pay or continue / Recoup / Deny / Hold using identity-proofing exception queue after a thousand UI claims from one IP block.

Hypotheses to test

• The population in identity-proofing exception queue is the one a thousand UI claims from one IP block named, so Pay or continue follows for this Recoupment and Policy file.
• The population in identity-proofing exception queue is adjacent only to a thousand UI claims from one IP block; Recoup is the honest Public Benefits call.
• A UI shop after a synthetic-identity filing spike already contained a thousand UI claims from one IP block before identity-proofing exception queue arrived; no new Recoupment and Policy path.
• Provenance on identity-proofing exception queue after a thousand UI claims from one IP block is broken; do not pick Pay or continue or Recoup yet.

Analysis required

• Separate a case-level error from a program-design failure in a UI shop after a synthetic-identity filing spike.
• Match household facts in identity-proofing exception queue to the rule that pays the benefit.
• Trace the notice and appeal path UI identity-fraud caseworker must preserve.
• For this Public Benefits Recoupment and Policy file, read identity-proofing exception queue against a thousand UI claims from one IP block 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 (identity-proofing exception queue after a thousand UI claims from one IP block). If identity-proofing exception queue cannot force a Public Benefits label under Recoupment and Policy, stop. Do not invent pages a UI shop after a synthetic-identity filing spike does not have.