Topic: Verification
Valid ABAWD Work Requirement Exception Codes
Verification or proof – is the use of third party information or documentation to confirm the accuracy of statements made by the household at application or review. Sources of verification include documents, collateral contacts, data exchange screens, or a field investigation. This term is used in many policy sections. For this reason, only the main […]
Verified upon receipt – the term means the information is not questionable and the provider is the primary source of the information.
Employer contact – AFS staff may contact employers by mail, phone, or in-person. Some of the reasons staff contact employers is to verify work hours, pay, TANF Work compliance, or to refer a client for employment. Policy regarding this term is located at: Child Care Subsidy: 340:40-3-1. Application process; 340:40-5-1. Plan of service; 340:40-7-8. Defining […]
Data exchange – automated electronic information received from other agencies that provides benefit, wage, tax information, and verification of Social Security numbers that is matched with DHS electronic records. Detailed information regarding the Address Validity and Integrity, BENDEX, Buy-in, SDX, SSN Enumeration, and TPQY data exchange screens is located in Quest. Policy regarding this term […]
Collateral contact – is a verbal confirmation of a household’s circumstances by a person outside the household.
Use the SND Transaction to obtain Section 8 / Housing Authority Verification
Identify Sources/Documents used to verify Income
Use the link below for contact information for various Indian Tribes to verify gaming disbursements to tribal members. Tribal Gaming Contact List
Overview of Self-Employment